- Deloitte (Baltimore, MD)
- …to undertake independent investigations, you will be part of a team performing fraud specialist procedures and assist in: + Evaluating the investigative team's ... audit procedures and risk assessments. In addition to the delivery of these Fraud Specialist services, you will have the opportunity to help raise the fraud… more
- First State Bank (Gainesville, TX)
- Summary: The Fraud Specialist provides a wide range of support to all First State Bank departments. In particular, this position is responsible for detecting, ... monitoring and processing all Fraud related items or activities related to First State...and completing dispute documentation for Debit Card fraudulent and non- fraud transactions. Assist co-workers and customers with any questions… more
- Citigroup (Jacksonville, FL)
- The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering ... exceptional customer service to our clients. Early fraud detection is critical in minimizing financial impact as well as protecting our client's account and… more
- Commerce Bank (Kansas City, MO)
- …card losses to the bank through education, early detection, and investigative processes. The Fraud Specialist serves on the frontline of our Fraud Team ... for some roles. This compensation range is for the Customer Support Specialist - Bankcard Fraud job and contemplates a wide range of factors that are considered… more
- Santander US (Quincy, MA)
- Specialist , Fraud Operations Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... to Talk to You!** **The Difference You Make** : The Specialist , Claims & Fraud Operations performs routine, analytical review of data and/or documentation which… more
- First Horizon Bank (Maryville, TN)
- …**Hours Of Operation:** 7am-8pm EST We are actively seeking a dedicated and client-focused Fraud Protection Hotline Specialist to serve as the first point of ... providing an exceptional and positive client experience throughout the fraud resolution process This role will play a crucial...as the initial point of contact for clients reporting fraud , ensuring a high standard of professionalism and empathy… more
- JPMorgan Chase (San Antonio, TX)
- …enabling you to build strong relationships and contribute to our business success. As a Specialist I in Fraud at JPMorganChase, you will be the first point of ... contact for our clients, providing exceptional customer service for various financial products. Your role involves handling inbound calls, building strong customer relationships, and offering innovative solutions to meet client needs. You'll thrive in a… more
- Federal Law Enforcement Training Centers (Glynco, GA)
- …authorized. See additional info section. Responsibilities Serving as a Law Enforcement Specialist (Financial Fraud Instructor) GS-1801-13 makes you a valuable ... Training Program Introduction to Criminal Investigations Training Program Grant Fraud Investigation Training Program; International Banking and Money Laundering… more
- Truist (Wilson, NC)
- …research and loss mitigation efforts across multiple intake channels to decision Fraud Solution Service Delivery related cases and alerts. Researches and analyzes ... change from time to time. 1. Analyze and decision Fraud Solution Service Delivery related cases or alerts. 2....investigate and research all transactional information to ensure that Fraud Solution Service Delivery requirements are met. 3. Conduct… more
- Robert Half Technology (San Francisco, CA)
- Description We are seeking a detail-oriented and proactive Data Analyst/ Fraud Specialist . You will partner with the Fraud team and help protect both our ... skills with strategic thinking to monitor, investigate, and mitigate fraud risks and keep false positives to a minimum....positives to a minimum. Responsibilities + Monitor and analyze fraud KPIs. Define, track, and report on fraud… more